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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Miles, Paul
    Born in June 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Virdee, Yaadvinder Singh
    Born in July 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lees, Simon Christopher
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcavoy, Liam Michael John
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, Peter James
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Spiers, Victoria Caroline
    Born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Loh, Simon Oliver
    Born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Dellis, Anna Louise
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 10
    O'connor, Kevin
    Born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Secretary → CIF 0
  • 12
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    ESP GAS GROUP LIMITED - 2012-12-07
    icon of addressFirst Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wallace, Robert William
    Ceo born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2018-06-13
    OF - Director → CIF 0
  • 2
    Williams, Stuart Peter
    Operations Director born in December 1965
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2019-09-17
    OF - Director → CIF 0
  • 3
    Butler, Thomas William
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Miller, Adam
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Clark, Nicholas John
    Development Director born in February 1960
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-07-09
    OF - Director → CIF 0
parent relation
Company in focus

ESPUG FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ESPUG FINANCE LIMITED
    Info
    Registered number 10933801
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 2017-08-25 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ESPUG FINANCE LIMITED
    S
    Registered number 10933801
    icon of addressFirst Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SL
    Limited Company in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BEALAW (504) LIMITED - 1999-10-20
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressFirst Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.